DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				THE SEVEN KEY FUND LTD			10-MAY-2011
				ISABELLA LIMITED			14-JUN-2011
				ECMS European Client Services Limited			15-JUN-2011
				Blue Water Lobster International Inc.			16-JUN-2011
				JOHANS ASSETS LTD.			14-JUN-2011
				Mighty Resources Limited			15-JUN-2011
				Bluebell Garden Limited			15-JUN-2011
				RECYCLING GROUP LTD.			15-JUN-2011
				Magnolia Scent Limited			15-JUN-2011
				Spring Cherry Blossom Limited			15-JUN-2011
				PELLICAN INVESTMENT HOLDINGS LTD.			15-JUN-2011
				TILLANDSIA INVESTMENTS LTD.			16-JUN-2011
				OCEAN CITY INVESTMENTS LIMITED			17-JUN-2011
				DRACIES LIMITED			04-JUL-2011
				MATEVIS LIMITED			04-JUL-2011
				ZENILIAN LIMITED			04-JUL-2011
				FREEDOM'S WINGS MANAGEMENT LTD.			15-JUN-2011
				Fiji Reef Limited			17-JUN-2011
				HOG CAY SEAFOODS LIMITED			20-JUN-2011
				Norse SatCom Ltd.			17-JUN-2011
				Campari Holdings Limited			20-JUN-2011
				BAHAMAS BUSINESS VENTURES LIMITED			16-JUN-2011
				Prima Holdings Limited			17-JUN-2011
				HARBOTTLE COMPANY LTD.			16-JUN-2011
				Seavision Company S.A.			14-JUN-2011
				Palm Ventures Group Ltd.			14-JUN-2011
				LYMPNE COMPANY LTD.			16-JUN-2011
				Guit Edge Company Ltd.			14-JUN-2011
				COLECO MANAGEMENT S.A.			21-JUN-2011
				REPUBLICAN INVEST LTD.			21-JUN-2011
				GRUPO MINERO CARBONES COLOMBIA INC.			22-JUN-2011
				MaraNatha International Holdings Inc.			22-JUN-2011
				SUNRIDGE DIVERSIFIED HOLDINGS INC.			22-JUN-2011
				MILLENIUM TECH HOLDINGS LTD.			22-JUN-2011
				APOLLO BIOTECH MANAGEMENT LTD.			22-JUN-2011
				ATHENA BT HOLDINGS LTD.			22-JUN-2011
				GORGON BT HOLDINGS LTD.			22-JUN-2011
				HOLICON BIOTECH MANAGEMENT LTD.			22-JUN-2011
				FUTURE TECH HOLDINGS LTD.			22-JUN-2011
				ALMADIRA INTERNATIONAL LIMITED			22-JUN-2011
				AGUJA DIVERSIFIED HOLDINGS INC.			22-JUN-2011
				Presidential Movies Ltd			20-JUN-2011
				Presidential Private Equity Ltd			20-JUN-2011
				WEST DERBY INVESTMENTS LTD.			20-JUN-2011
				FRAGARIA LIMITED			22-JUN-2011
				MOUNTAIN GRASS HOLDINGS LTD.			16-JUN-2011
				Presidential Properties Mexico Ltd			20-JUN-2011
				MALPAS INTERNATIONAL LTD.			21-JUN-2011
				ZADOK GLOBAL HOLDINGS INC.			15-JUN-2011
				FORMENTERA HOLDINGS INC.			21-JUN-2011
				KIEPPE OVERSEAS LTD.			21-JUN-2011
				SB Capital Holdings Limited			20-JUN-2011
				Generation Investment Management Limited			20-JUN-2011
				ATLAS INTERNATIONAL HOLDINGS LTD.			20-JUN-2011
				FANNREM HOLDINGS LIMITED			20-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION AUSTRALIA (CBM) LIMITED			20-JUN-2011
				MATAXLON REALTY INC.			23-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION CHINA (SEOR) LIMITED			22-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION CHINA (EORC) LIMITED			22-JUN-2011
				SAUVEY COMPANY LTD.			22-JUN-2011
				GREAT BARFORD HOLDINGS SA			22-JUN-2011
				IP HOLDINGS (BAHAMAS) LIMITED			17-JUN-2011
				LYDFORD HOLDINGS SA			22-JUN-2011
				AKUMATOR INSTITUTE INC.			20-JUN-2011
				STOCKTON VISION INC.			20-JUN-2011
				LACRONNA INSTITUTE INC.			20-JUN-2011
				LEOPOLD GROUP LTD.			20-JUN-2011
				MATRISET CORP.			20-JUN-2011
				ACHIEVE RAY LIMITED			27-JUN-2011
				SYSTEMATISKA EMERGING MARKETS IV LTD.			20-JUN-2011
				KALMEER LTD.			22-JUN-2011
				Savannah Worth Ltd.			22-JUN-2011
				CWM Global Fund Ltd.			22-JUN-2011
				BEAUTIFUL PEOPLE LIMITED			22-JUN-2011
				ALEGRA INVEST LTD.			27-JUN-2011
				EXXONMOBIL PAKISTAN LNG LIMITED			22-JUN-2011
				JORIE LIMITED			23-JUN-2011
				BITXI LIMITED			23-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION TUNISIA (VENTURES) LIMITED			23-JUN-2011
				FOUR STARS MANAGEMENT LTD.			23-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION MOZAMBIQUE (VENTURES) LIMITED			23-JUN-2011
				AVANT INTERNATIONAL SERVICES LIMITED			23-JUN-2011
				OMEN CAPITAL HOLDINGS LTD.			27-JUN-2011
				Albis Limited			27-JUN-2011
				Lowel Holdings Group Ltd.			20-JUN-2011
				ULTIMATE ORIENT LTD.			28-JUN-2011
				FROM ABOVE LIMITED			28-JUN-2011
				Uniwealth Limited			23-JUN-2011
				ALGECIRAS LIMITED			23-JUN-2011
				RIVER CROSS LTD.			28-JUN-2011
				Delphinus Holdings Ltd.			24-JUN-2011
				CORPORACION STRATEGIC MIND MAJ LIMITED			28-JUN-2011
				Bahamas FundCo Three Ltd.			27-JUN-2011
				Bahamas FundCo Four Ltd.			27-JUN-2011
				HYQAKSZ Limited			27-JUN-2011
				Luigi Limited			24-JUN-2011
				MINAS RESOURCES LTD.			24-JUN-2011
				Saline Resources Ltd.			24-JUN-2011
				Bahamas FundCo One Ltd.			27-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION MAURITANIA (OFFSHORE) LIMITED			24-JUN-2011

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